D K Halai Investments Limited, London

D K Halai Investments Limited is a private limited company. Located at 110 Leighton Gardens, London NW10 3PR, this 2 years old enterprise was incorporated on 2021-07-23 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Kanji H. (appointed on 23 July 2021).
About
Name: D K Halai Investments Limited
Number: 13527479
Incorporation date: 2021-07-23
End of financial year: 31 March
 
Address: 110 Leighton Gardens
London
NW10 3PR
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Kanji H.
23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harilal P.
23 July 2021 - 30 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for D K Halai Investments Limited confirmation statement filing is 2024-08-05. The most current confirmation statement was sent on 2023-07-22. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Kanji H. that has over 3/4 of shares, 3/4 to full of voting rights. Harilal P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, November 2023 | accounts
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